| Call To Order |
 |
|
| Time: 00:00:01 - 00:01:30 |
|
|
| Additions, Corrections, & Deletions |
|
|
| Time: 00:01:30 - 00:06:57 |
|
|
| Bulk Items |
|
|
| Time: 00:06:57 - 00:13:13 |
|
|
| Retirement / Conch Certificate - Dan Kimball |
|
|
| Time: 00:13:55 - 00:20:57 |
|
|
| LAND AUTHORITY GOVERNING BOARD |
|
1.Approval of the minutes for the January 16, 2014 meeting.
2.Approval of a resolution reaffirming authorization for participation in the Local Government Surplus Funds Trust Fund (Florida PRIME) and amending Resolution 05-1989.
3.Approval of contracts to purchase property for conservation.
a.Lot 24, Doctor's Arm 3rd Addition Section B, Big Pine Key.
b.Lots 25, 26, and 27, Doctor's Arm 3rd Addition Section B, Big Pine Key.
c.Lot 28, Doctor's Arm 3rd Addition Section B, Big Pine Key.
d.Lot 2, Doctor's Arm 3rd Addition Section C, Big Pine Key.
e.Lot 20, Doctor's Arm 3rd Addition Section C, Big Pine Key.
f.Lot 22, Doctor's Arm 3rd Addition Section C, Big Pine Key.
4.Approval of a resolution authorizing the purchase of Block 7, Lots 14-16, Plantation Beach subdivision for conservation and authorizing the subsequent conveyance of the property to Islamorada, Village of Islands subject to a conservation easement. |
| Time: 00:23:09 - 00:32:50 |
|
|
| FIRE & AMBULANCE DISTRICT 1 BOARD OF GOVERNORS |
|
1.Report
2.Approval of a renewal option, for a one (1) year term effective March 1, 2014 through February 28, 2015, to the current agreement between the Board of Governors and Roy Khanna (individual) for the maintenance on all Monroe County Fire Rescue ambulances and other vehicles, including quarterly inspections, preventative maintenance, and unscheduled maintenance resulting from malfunction or failure; Monroe County Fire Rescue acknowledges this is the only renewal option on the current agreement, and a Request for Proposals (RFP) must be issued resulting in a new contract signed for next year. |
| Time: 00:32:50 - 00:35:49 |
|
|
| Item O-7, Mayor Murphy |
|
Approval of a resolution opposing the Biscayne National Park Supplemental Draft General Management Plan/Environmental Impact Statement Alternative #6.
|
| Time: 00:36:06 - 01:08:10 |
|
|
| Item I-5, Growth Management |
|
| Discussion and direction regarding land acquisition initiatives with the State of Florida, Florida Forever program and Military Base Protection Program. |
| Time: 01:08:21 - 02:10:58 |
|
|
| Item I-8, DIVISION OF GROWTH MANAGEMENT |
|
| Release of an Affordable Housing Deed Restriction recorded in the Monroe County Public Records Document #1523764, Book 2125, Page 827 on June 21, 2005, at the request of TD Group Retail, LLC. |
| Time: 02:10:58 - 02:12:59 |
|
|
| Item H-4, DIVISION OF GROWTH MANAGEMENT - BULK APPROVALS |
|
| Approval of a request by Monroe County Flight Strip (Monroe County Airport Services) for a floodplain variance pursuant to Monroe County Code Section 122-4(b)(3)b1(i) for the construction of two hangars, one of 12,600 square feet and the other of 7,800 square feet. Both hangars are to be constructed below the base flood elevation by 1 to 2 feet at the Marathon Airport. |
| Time: 02:12:59 - 02:25:14 |
|
|
| Item C-12, BULK APPROVALS |
|
| Approval to enter into an Employment Agreement/Contract fulfilling the newly created Billing Supervisor position, and authorization for County Administrator / Fire Chief to execute all necessary documents. |
| Time: 02:25:14 - 02:26:26 |
|
|
| Item I-6, DIVISION OF GROWTH MANAGEMENT |
|
| Approval of a Sole Source contract for the Trust for Public Lands (TPL) to identify options for purchasing or financing future land acquisitions to support the County's conservation and Growth Management objectives. |
| Time: 02:26:26 - 02:55:07 |
|
|